07-16-2025 
United States
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6 September, 2020
US regulator investigates Robinhood over disclosure errors
The app-based platform is alleged to have failed in its duty to disclose the information, with its ‘How We Make...
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5 September, 2020
US senators want OCC to clarify its digital currency rulemaking
Sen. Mike Crapo has called on Acting Comptroller Brian Brooks to provide an update on the Advanced Notice of Proposed...
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4 September, 2020
Feds after Massachusetts teen allegedly behind Twitter hack: report
The FBI claims that yet another teenager may have been the second mastermind—this time a 16-year-old from Massachusetts.
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4 September, 2020
DOJ seeks $393M in forfeiture from OneCoin lawyer Mark Scott
In a letter to the New York Southern District Court, prosecutors sought to forfeit some of Scott’s bank accounts as...
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3 September, 2020
Monero is traceable using new CipherTrace tool
The U.S. Department of Homeland Security has signed a $3.6 million contract with CipherTrace to create the Monero tracing tool.
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2 September, 2020
Maryland firms charged in $28M scam targeting African immigrants
Three Maryland-based firms and their operators are facing fraud charges after allegedly scamming $28 million from over 1,000 investors.
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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11 Jul 2025
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
